HONEYWELL INTERNATIONAL UK LIMITED

Overview

Company Name	HONEYWELL INTERNATIONAL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00078289
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1903

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HONEYWELL INTERNATIONAL UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HONEYWELL INTERNATIONAL UK LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks
Undeliverable Registered Office Address	No

What were the previous names of HONEYWELL INTERNATIONAL UK LIMITED?

Previous Company Names
Company Name	From	Until
ALLIEDSIGNAL HOLDINGS LIMITED	Jan 01, 1993	Jan 01, 1993
ALLIED-SIGNAL LIMITED	Nov 07, 1988	Nov 07, 1988
ALLIED HOLDINGS (U.K.) LIMITED	Jan 24, 1984	Jan 24, 1984
L. & M. HOLDINGS LIMITED	Dec 31, 1980	Dec 31, 1980
LINOTYPE AND MACHINERY LIMITED	Aug 11, 1903	Aug 11, 1903

What are the latest accounts for HONEYWELL INTERNATIONAL UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HONEYWELL INTERNATIONAL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for HONEYWELL INTERNATIONAL UK LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Full accounts made up to Dec 31, 2025	31 pages	AA

May 21, 2026	Confirmation statement made on May 01, 2026 with no updates	3 pages	CS01

Apr 30, 2026	Termination of appointment of Tomasz Pawel Pyrkowski as a director on Apr 30, 2026	1 pages	TM01

Apr 30, 2026	Appointment of Mr Lazare Mounzeo as a director on Apr 30, 2026	2 pages	AP01

Oct 14, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

May 13, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Termination of appointment of Olga Dursun as a director on Dec 15, 2024	1 pages	TM01

Dec 17, 2024	Appointment of Tomasz Pyrkowski as a director on Dec 15, 2024	2 pages	AP01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

May 03, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

May 03, 2024	Director's details changed for Olga Slipetska on Apr 21, 2024	2 pages	CH01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jun 16, 2023	Director's details changed for Olga Slipetska on Jun 16, 2023	2 pages	CH01

May 04, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

May 03, 2023	Director's details changed for Olga Slipetska on Apr 20, 2023	2 pages	CH01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

May 10, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

May 13, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

May 12, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Termination of appointment of Dagmar Klimentova as a director on Jul 17, 2020	1 pages	TM01

Jul 23, 2020	Appointment of Olga Slipetska as a director on Jul 17, 2020	2 pages	AP01

Jul 03, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

May 13, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Termination of appointment of Marie Astrid Dubois as a director on Jun 30, 2019	1 pages	TM01

Jun 14, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

View All Filings

Who are the officers of HONEYWELL INTERNATIONAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOUNZEO, Lazare Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Apr 30, 2026		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	England	French	1967-9	303317380001
COLPITTS, Robert Alan 52 Townsend Avenue L11 8ND West Derby Liverpool	Jun 01, 1994	Jul 21, 1995	Secretary	52 Townsend Avenue L11 8ND West Derby Liverpool		British		41061970001
EGAN, Mark Philip 33 Westland Avenue Heaton BL1 5NP Bolton	Jun 26, 1995	Mar 24, 1997	Secretary	33 Westland Avenue Heaton BL1 5NP Bolton		British		43802120001
FRENCH, James Henry 8 Winster Fax 23185 Williamsburg Virginia Usa	Mar 24, 1997	Oct 31, 1997	Secretary	8 Winster Fax 23185 Williamsburg Virginia Usa		American		52035230001
GODDARD, Mark Simeon 32 Appleton Road Hale WA15 9LP Altrincham Cheshire	Oct 31, 1997	Dec 31, 1998	Secretary	32 Appleton Road Hale WA15 9LP Altrincham Cheshire		British		42480220001
HANCOCK, Dennis Trevor John 36 Gloucester Road Staple Hill BS16 4SH Bristol Avon		Jun 01, 1994	Secretary	36 Gloucester Road Staple Hill BS16 4SH Bristol Avon		British		7340240001
NORMAN, Gregory Andrew Craven View 35 Coates Lane BB18 6HJ Barnoldswick Lancashire	Dec 30, 1998	Mar 31, 1999	Secretary	Craven View 35 Coates Lane BB18 6HJ Barnoldswick Lancashire		British		62022930001
PAYNE, Mark Joseph 1 Diamond Way RG41 3TU Wokingham Berkshire	Apr 01, 1999	Mar 21, 2000	Secretary	1 Diamond Way RG41 3TU Wokingham Berkshire		British		70593220001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 21, 2000	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				132820750001
BOLENBAUGH, Mark David 18 Barstons Road Bathford BA1 7TE Bath Avon		Dec 02, 1992	Director	18 Barstons Road Bathford BA1 7TE Bath Avon		American	1957-6	18791460001
BRACKE, Peter Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 01, 2007	Sep 30, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Switzerland	Belgian	1966-6	126165990001
CHEVALIER, Jeff 4 New House Park AL1 1UB St. Albans Hertfordshire	May 22, 1999	Aug 05, 1999	Director	4 New House Park AL1 1UB St. Albans Hertfordshire		American	1964-11	64388590001
COLPITTS, Robert Alan 52 Townsend Avenue L11 8ND West Derby Liverpool	Jun 01, 1994	Jul 21, 1995	Director	52 Townsend Avenue L11 8ND West Derby Liverpool		British	1966-4	41061970001
COTTON, Clive Everett 6 Suffolk Road WA14 4QX Altrincham Cheshire	Apr 26, 1995	May 05, 1996	Director	6 Suffolk Road WA14 4QX Altrincham Cheshire		British	1955-4	49169450001
DARLINGTON, John Samuel Hall Lane Cronton WA8 5DH Widnes Sunnyside Farmhouse Cheshire	May 01, 1998	Feb 05, 1999	Director	Hall Lane Cronton WA8 5DH Widnes Sunnyside Farmhouse Cheshire	United Kingdom	British	1954-1	134723890001
DUBOIS, Marie Astrid Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 17, 2008	Jun 30, 2019	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Belgium	French	1961-5	106446420001
DURSUN, Olga Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Jul 17, 2020	Dec 15, 2024	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Turkey	Ukrainian	1994-7	251258460007
EGAN, Mark Philip 33 Westland Avenue Heaton BL1 5NP Bolton	Jun 26, 1995	Mar 24, 1997	Director	33 Westland Avenue Heaton BL1 5NP Bolton		British	1961-11	43802120001
ERKILIC, Mehmet Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 09, 2016	Jan 31, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Switzerland	German	1974-8	217058030001
FRASER, Grant William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Mar 10, 2015	Oct 07, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	British	1975-11	127713450002
FRENCH, James Henry 8 Winster Fax 23185 Williamsburg Virginia Usa	Sep 06, 1996	Oct 31, 1997	Director	8 Winster Fax 23185 Williamsburg Virginia Usa		American	1942-5	52035230001
FRIEL, Robert Francis 9 Canterbury Road Denville New Jersey 07834 Usa		Dec 02, 1992	Director	9 Canterbury Road Denville New Jersey 07834 Usa		American	1955-9	10260640001
GODDARD, Mark Simeon 32 Appleton Road Hale WA15 9LP Altrincham Cheshire	Oct 31, 1997	Dec 31, 1998	Director	32 Appleton Road Hale WA15 9LP Altrincham Cheshire		British	1961-5	42480220001
HANCOCK, Dennis Trevor John 36 Gloucester Road Staple Hill BS16 4SH Bristol Avon		Jun 01, 1994	Director	36 Gloucester Road Staple Hill BS16 4SH Bristol Avon		British	1934-8	7340240001
HARDMAN, Roger Ratcliffe 63 Town Road Croston PR26 9RA Leyland Lancashire	Feb 16, 1995	Dec 03, 1995	Director	63 Town Road Croston PR26 9RA Leyland Lancashire	England	British	1942-11	88693120001
HARMER, Martin 23 Rue Brunel 75017 Paris France	Feb 16, 1995	Aug 10, 1996	Director	23 Rue Brunel 75017 Paris France		British	1955-9	42153040001
HOCKHAM, Jeremey Francis 15 Greatford Gardens PE9 4PX Greatford Lincolnshire	Oct 01, 2003	Mar 08, 2005	Director	15 Greatford Gardens PE9 4PX Greatford Lincolnshire		British	1960-11	123513870001
KLIMENTOVA, Dagmar Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Sep 30, 2018	Jul 17, 2020	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Czech Republic	Czech	1980-9	216313090001
LLOYD, Andrew Nigel Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 17, 2008	Jul 31, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1955-8	76992750001
LUNKING, Orville G 752 West End Avenue Apartment 21 F New York 10025 Usa	Dec 02, 1992	Aug 27, 1996	Director	752 West End Avenue Apartment 21 F New York 10025 Usa		Usa	1955-9	32088230001
MAHON, John Ellis 8 Shibden View Queensbury BD13 2SS Bradford West Yorkshire	Mar 24, 1997	Jun 30, 2000	Director	8 Shibden View Queensbury BD13 2SS Bradford West Yorkshire	United Kingdom	British	1953-4	21867400001
MILLAR, Robert Colin Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	Jan 17, 2002	Oct 01, 2003	Director	Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	England	British	1941-9	374370001
MUSGRAVE, Alan Biglands House Thursby CA5 6PE Carlisle Cumbria	Sep 01, 1994	Oct 30, 1997	Director	Biglands House Thursby CA5 6PE Carlisle Cumbria		British	1945-9	27612120001
NORMAN, Gregory Andrew Craven View 35 Coates Lane BB18 6HJ Barnoldswick Lancashire	Dec 30, 1998	May 17, 2004	Director	Craven View 35 Coates Lane BB18 6HJ Barnoldswick Lancashire		British	1960-12	62022930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONEYWELL INTERNATIONAL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Honeywell Group Holding Uk Ii

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Legal Form	Private Unlimited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03896222

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0